Due Diligence


MIAC provides an in-depth analysis of your portfolio, and data integrity reviews to provide a clear understanding of your mortgage data. Whether you are looking to confirm only key data points or a universe of fields for complete transparency, MIAC can deliver.

Due Diligence key services

As financial industry experts, MIAC Analytics offer Due Diligence services to our clients. We believe we can increase your understanding of your asset’s value through our expertise and knowledge of the ever-changing market. MIAC will deeply analyse your portfolio, administrative or servicing arrangements and propose precise recommendations to ensure clients achieve the optimal value from the process.

At MIAC, our team wants to support your success and assist you in achieving your objectives.

Existing Loan Book Reviews

  • Consumer (Regulated) & Commercial (Unregulated)
  • Post-Funding Re-Underwriting
  • Post-Securitisation Reviews
  • Data Review Against Existing Documentation
  • 3rd Line Defence Audit
  • Adherence To Published Credit Guidelines

New Lending Reviews

  • Consumer (Regulated) & Commercial (Unregulated)
  • Pre-Funding Re-Underwriting
  • Pre-Securitisation Reviews
  • Data Review Against Existing Documentation
  • Adherence To Published Credit Guidelines

Business Advisory Service

  • Process, Policy & Procedure Reviews
  • Documentation Reviews
  • Internal Control (Risk) Reviews
  • Workflow
  • Introduction to New Tools & Services



VeriFi a due diligence Tool

We operate all due diligence projects using our proprietary software solution,  “MIAC Analytics VeriFi”, which is a comprehensive software system that focuses on the banking and lending industries. VeriFi customises the loan file review process into a fully adaptable solution (a variety of verifications, compliance testing, and underwriting review). VeriFi is fully flexible to fit the scope of any project.

To find out more about our due diligence services, and talk to one of our experts, fill out the contact form below.

Purpose-Built Systems